| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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21-JUL-2022
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Annual/ Extra General Meetings, Dividend, Financial Results, Record Date
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 21-Jul-2022 has considered and approved the approved the following:- 1)Taken on record the Financial Results. 2) Convening of 23rd Annual General Meeting (‘AGM’) of the Shareholders of the Company on Tuesday, September 20, 2022 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) along with the AGM Notice thereof. 3) Fixed Friday, September 02, 2022, as the Record Date for the purpose of determining the names of Members eligible for final dividend of Rs. 2/- per equity share of face value of Rs. 10/- each for the Financial Year 2021-22 pursuant to Regulation 42 of Listing Regulations.
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28-APR-2022
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Buyback, Dividend, Financial Results
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 28-Apr-2022 has considered and approved the approved the following:- 1)Taken on record the Financial Results. 2) Recommended a final dividend of Rs.2 per equity share of face value of Rs.10 each for the Financial Year 2021-22 (20% of the face value), subject to the approval of the shareholders in the ensuing Annual General Meeting (‘AGM’). 3) Approved the proposal for buyback of up to 1,60,000 fully paid up equity shares of the Company having a face value of INR 10/- (Indian Rupees Ten Only) (“Equity Shares”).
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24-JAN-2022
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Financial Results
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Indiamart Intermesh Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 24-Jan-2022 has considered and taken on record the Financial Results.
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21-OCT-2021
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Financial Results
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Indiamart Intermesh Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 21-Oct-2021 has considered and taken on record the Financial Results.
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